Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Investigator and Compliance Auditor V (Job 2977)

$60.62k

Arizona Supreme Court

JOB TITLE:
Investigator and Compliance Auditor – Specialist V

JOB #:
2977

DIVISION:
Certification and Licensing

HIRING SALARY:
$60,621.00 annualized

CLOSING DATE:
All positions are open until filled.

EMPLOYEE REFERRAL PROGRAM:
This position is eligible for an employee referral incentive payment of $1,000.00 (conditions apply).

POSITION SUMMARY:
Under the supervision of the Complaints and Audit Unit Manager, this position assumes primary responsibility for the management of the investigatory process involving complaints against certified/licensed professionals and individuals practicing without certification. Oversees the investigative process, from initial investigation through final disposition, analyzing the complaint, conducting the investigation, writing investigative reports and charging documents, presenting investigation findings at regulatory Board meetings, and testifying at hearings, while ensuring the protection of the public and due process for the certificate holder/licensee.

In addition, this position will perform compliance audits, including on-site and desk audits of certified entities and licensed individuals. Analyzes and evaluates operations with emphasis on compliance with statutes, court orders, program rules and administrative codes including the Code of Conduct. Assists in selecting entities and individuals to be audited and recommends strategies for conducting the audits. Assists other compliance auditors, investigators, and the complaints and audits manager in developing audit and investigation processes.

This position will review complaint and compliance audit cases with the unit manager, in-house counsel, counsel from the Attorney General’s Office, division director, deputy director and the profession’s board. Recommends appropriate action for the resolution of each case. Additionally, this position will act as the initial contact point with the public, judicial officers and court administration, respond to public requests for information on complaints, assist in developing policies and procedures and training development for certification and licensing programs on issues related to investigations or the complaint and audit process.

This position may be eligible for a hybrid-telework schedule once the employee has completed three (3) months of employment and has sufficiently proved their ability to perform assigned tasks.

Public Service Loan Forgiveness (PSLF) Program qualified employer.

MINIMUM REQUIREMENTS:
The successful candidate must have a bachelor’s degree in political science, business, public administration, accounting, finance, or related field and three years’ experience in a related field. Directly related experience may substitute for a degree. This position requires experience working in an operational review field, including auditing; effective written and oral communication skills, including report writing and interviewing techniques. The ability to understand and apply Arizona laws, including Arizona Revised Statues, Arizona Code of Judicial Administration and Arizona Rules of Court. Also, the ability to work effectively with applicants, judicial offices, staff, attorneys, and the public.

Additionally, this position requires strong research, tracking and critical analysis skills, demonstrated problem-solving and decision-making abilities, and the ability to exercise good judgment, have a creative approach to problem-solving, and be able to effectively work with other staff.

Travel level: 5-10% (within Arizona)

SELECTION PROCESS:
Applicants must be currently authorized to work in the United States on a full-time basis. Only applicants whose backgrounds most closely meet the needs of the position may be invited to interview. Requests for a special accommodation to participate in the interview process should be made at the time you are contacted to schedule an interview. The Selection Process may include computer testing (Word, Excel, PowerPoint, Outlook, proofreading, typing, etc.) and first and/or second round panel interviews. This is a Regular, Full-time, Exempt level position.

BENEFITS:

The Arizona Supreme Court, Administrative Office of the Courts offers a comprehensive benefits package to include:

  • Accrued vacation pay and sick leave
  • 10 paid holidays per year
  • Health and dental insurance
  • Retirement plan
  • Life insurance and long-term disability insurance
  • Optional employee benefits include short-term disability insurance, deferred compensation plans, and supplemental life insurance
  • By providing the option of a full-time or part-time remote work schedule, employees enjoy improved work/life balance, report higher job satisfaction, and are more productive. Remote work is a management option and not an employee entitlement or right. The Court may terminate a remote work agreement at its discretion.

RETIREMENT:

  • Positions in this classification participate in the Arizona State Retirement System (ASRS).
  • Please note, enrollment eligibility will become effective after 27 weeks of employment.

The Arizona Supreme Court is an EOE/ADA Reasonable Accommodation Employer

Vacancy posted 16 days ago
Similar jobs that could be interesting for youBased on the Investigator and Compliance Auditor V (Job 2977) in Arizona vacancy
  • $60.62k

     ...Job Description Job Description JOB TITLE: Investigator and Compliance Auditor – Specialist V JOB #: 2977 DIVISION: Certification and Licensing HIRING SALARY: $60,621.00 annualized CLOSING DATE: All positions are open until filled. EMPLOYEE... 
    Suggested
    Full time
    Temporary work
    Part time
    Work at office
    Remote work

    Arizona Supreme Court

    Phoenix, AZ
    6 days ago
  • $60.62k

    JOB TITLE: Investigator and Compliance Auditor – Specialist V JOB #: 2977 DIVISION: Certification and Licensing HIRING SALARY: $60,621.00 annualized CLOSING DATE: All positions are open until filled. EMPLOYEE REFERRAL PROGRAM: This position is eligible for an... 
    Suggested
    Full time
    Temporary work
    Part time
    Work at office
    Remote work

    Arizona Supreme Court

    Arizona
    16 days ago
  • Arizona Supreme Court is seeking an Investigator and Compliance Auditor - Specialist V to lead investigations of complaints against licensed professionals and conduct compliance audits across the state. You will manage cases from intake to disposition and present findings... 
    Suggested
    Remote job

    Arizona Supreme Court

    Phoenix, AZ
    4 days ago
  • $60.62k

    JOB TITLE: Investigator - Specialist V JOB #: 2973 DIVISION: Certification and Licensing HIRING SALARY: $60,621.00 annualized CLOSING DATE: All positions are open until filled. EMPLOYEE REFERRAL PROGRAM: This position is eligible for an employee referral incentive... 
    Suggested
    Full time
    Temporary work
    Part time
    Work at office
    Remote work
    2 days per week

    Arizona Supreme Court

    Arizona
    a month ago
  • Oscar Health Insurance is seeking a Senior Analyst, SIU Clinical Investigator to detect and audit aberrant billing patterns in claims and clinical documentation. You will review medical records to ensure alignment with guidelines and regulations, and identify schemes such... 
    Suggested
    Remote job
    Work at office

    Oscar Health Insurance

    Tempe, AZ
    4 days ago
  • We are looking for a Fraud Investigator to support financial crime reviews and investigative work for a long-term contract opportunity...  ...analysis while partnering with internal teams to address potential compliance concerns.In addition to hourly compensation - this position... 
    Hourly pay
    Long term contract
    Contract work

    Robert Half

    Phoenix, AZ
    4 days ago
  • Centene Corporation seeks a seasoned Compliance Investigations leader to guide an enterprise-wide program for investigations across business units, health plans, and corporate functions. You will oversee investigations, prepare reports, and collaborate with Legal, People... 
    Remote job

    Centene Corporation

    Phoenix, AZ
    2 days ago
  •  ...centers on transparency, accountability, and fairness. EEO INVESTIGATOR Job Location: Address: Human Resources Bureau 701 East Jefferson...  ...to lead and manage all aspects of Equal Opportunity compliance across the department. In this pivotal role, you’ll advise leadership... 
    Temporary work
    Work at office

    Arizona State Government

    Phoenix, AZ
    17 hours ago
  • $56.2k - $101k

     ...Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical...  ...integrity efforts while ensuring compliance with applicable laws, regulations, contractual...  ...(CPC), Certified Professional Medical Auditor (CPMA), or other related investigative,... 
    Full time
    Part time
    Work at office
    Remote work
    Flexible hours

    Centene Corporation

    Phoenix, AZ
    2 days ago
  • $40k

     ...experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify suspicious activity, and support Know Your Customer (KYC)... 
    Full time
    Work at office
    Local area
    Work from home
    Monday to Friday

    AML RightSource

    Phoenix, AZ
    3 days ago
  • AML RightSource in Phoenix, AZ is seeking an Entry-Level AML Investigator. No prior experience required; you will review transactions, identify suspicious activity, and support KYC compliance while you complete comprehensive training. The position offers a hybrid work... 
    Work at office
    Local area
    Remote work
    Monday to Friday

    AML RightSource

    Phoenix, AZ
    3 days ago
  • $75.35k - $98.89k

     ...We're hiring a Senior Analyst, Special Investigations Unit Clinical Investigator to join our...  ...billing behaviors and promote long-term compliance. You will partner with clinical and non...  ...(CPC), Certified Professional Medical Auditor (CPMA), Certified Fraud Examiner (CFE),... 
    Full time
    Work at office
    Remote work
    Work from home
    Flexible hours
    3 days per week

    Oscar Health Insurance

    Tempe, AZ
    4 days ago
  • Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader,... 
    Work at office
    Local area

    Allied Universal

    Arizona City, AZ
    1 day ago
  • $22 per hour

     ...Compliance AuditorWe are a professional staffing firm, working with organizations across the country to place exceptional candidates....  ...leading loss mitigation law firm, that is hiring a Compliance Auditor for its Phoenix office. The firm specializes in nationwide default... 
    Work at office
    Flexible hours

    Workway

    Phoenix, AZ
    2 days ago
  • $59.3k - $80.9k

     ...Become a part of our caring community The Medical Coding Auditor reviews medical claims submitted against medical records provided...  ...CPT/HCPCS Procedure reviews Conduct peer reviews to ensure compliance with coding guidelines and provide reports as needed Maintain... 
    Bi-weekly pay
    Full time
    Contract work
    Temporary work
    Apprenticeship
    Work at office
    Remote work
    Work from home
    Home office
    Monday to Friday

    Humana

    Phoenix, AZ
    22 hours ago
  • $45k - $56k

     ...TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.General Description :The Accounts Compliance Auditor is responsible for monitoring and maintaining the organization’s contractual compliance with its customers. The Auditor also... 
    Temporary work
    Work at office

    TEKsystems

    Tempe, AZ
    4 days ago
  • $160k - $200k

     ...Principal Cybersecurity Engineer & Security Auditor to lead technical security engineering...  ...and defensive capabilities with compliance and risk management responsibilities driving...  ...strategies, and tabletop exercises.Investigate security incidents and lead forensic analysis... 
    Remote work

    CyberCoders

    Phoenix, AZ
    2 days ago
  • $1,000 per month

     ...performance. POSITION SUMMARY The Customer Care Fraud Prevention Investigator is responsible for supporting all Newrez servicing...  ...closely with the Fraud Investigative Unit, Special Loans, and Compliance. The goal of the Customer Care Fraud Prevention Investigator... 
    Immediate start

    NewRez LLC

    Tempe, AZ
    1 day ago
  • Arizona State University seeks a Legal Specialist 3 to manage complex investigations involving harassment, discrimination, retaliation, and related misconduct. You will draft detailed reports, interview witnesses, collect evidence, and maintain thorough records while coordinating... 

    Arizona-State-University

    Tempe, AZ
    17 hours ago
  •  ...Compliance Auditor Requirements: * Must have Mortgage experience either in servicing or default. * Audit experience preferred. * Communication Skills: Excellent listening, verbal communication, and writing skills. * Critical Thinking and Problem Solving. Reading... 
    Full time
    Local area

    Roth Staffing Companies

    Phoenix, AZ
    14 days ago
  •  ...inventory and bank deposits. Verify gasoline inventory by sticking tanks and checking for water. Performs various surveys to verify compliance with operational and financial procedures. Works in safe manner by complying with procedures, rules and regulations. Able to work... 
    Local area
    Night shift

    Circle K

    Phoenix, AZ
    3 days ago
  • $22 per hour

    Job Description Compliance Auditor LOCATION North Phoenix, AZ | Onsite COMPENSATION & SCHEDULE $22.00/hour Full-time W-2 Employment Monday - Friday: 8am-5pm ROLE IMPACT Join a fast-paced legal services team supporting mortgage default servicing operations through... 
    Full time
    Temporary work
    Monday to Friday
    Flexible hours

    DaMar Staffing

    Phoenix, AZ
    2 days ago
  • $22 per hour

    Workway BancForce in Phoenix seeks a Compliance Auditor for its client, a loss-mitigation law firm. You will process foreclosure and bankruptcy files, audit invoices, and maintain client communications to ensure timely, accurate results. Requirements include a high school... 
    Hourly pay
    Work at office

    DaMar Staffing

    Phoenix, AZ
    2 days ago
  •  ...health plan clinical operations staff. Responsibilities include onboarding, annual training, accreditation readiness, and regulatory compliance, with coaching and hands-on learning to improve performance. Ideal candidates will have RN licensure, 3+ years of clinical care,... 

    Wollborg Michelson Recruiting

    Phoenix, AZ
    3 days ago
  • The State of Arizona, Administrative Office of the Courts, seeks a qualified investigator to lead the complaints and audits process for certified professionals and licensees. Under supervision, you will oversee investigations, perform audits, prepare reports, and present... 
    Remote job
    Work at office

    State of Arizona

    Phoenix, AZ
    1 day ago
  • Selective Insurance seeks a detailed Premium Auditor to perform in-person and virtual audits of Commercial Lines policies. Remote-enabled...  ...disputes while supervising junior auditors and maintaining compliance with regulatory requirements. #J-18808-Ljbffr Selective... 
    Remote job

    Selective Insurance

    Scottsdale, AZ
    4 days ago
  •  ...notice, of the Gaming Facility operation to ensure compliance with the Gaming Ordinance and Compact....  ...procedures. Reviews incident reports and conducts investigations as required. Interacts with independent public auditors to review findings. Takes appropriate steps to... 
    Work experience placement
    Night shift

    Tohono O'odham Nation

    Arizona
    4 days ago
  •  ...junior analysts and contributing to process improvements. The role emphasizes strong communication, problem-solving, and regulatory compliance, including HIPAA, with opportunities to collaborate across internal teams to drive client savings and #J-18808-Ljbffr Vālenz... 

    Vālenz Health®

    Phoenix, AZ
    2 days ago
  • Capstone Logistics, LLC in Phoenix, AZ is seeking a Quality Audit Associate to inspect incoming loads, verify compliance with standards, and spot deviations. This role involves observing loads on arrival, reviewing for violations, documenting root causes via tablet procedures... 

    Capstone Logistics, LLC

    Phoenix, AZ
    3 days ago
  • Centriaautism is seeking a Clinical Compliance and Operations Auditor to ensure operational and clinical integrity across centers. This role involves conducting surprise audits, preparing staff for external reviews, and generating detailed reports to inform leadership.... 

    Centriaautism

    Phoenix, AZ
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Investigator and Compliance Auditor V (Job 2977). Be the first to apply!